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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Allen Large" (may be fake)
Reply-To: <allenlarge993@qq.com>
Date: Mon, 25 Aug 2014 17:33:24 -0700
Subject: Gift

Greetings to You

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below:

http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/

My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.

To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful. Kindly reply back to us through our private email ID: allenlarge993@qq.com

God bless you
Allen and Violet Large.

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